Saturday, August 13, 2022
Tags Posts tagged with "money laundering"

Tag: money laundering

Petrobras extends transportation chief’s unpaid leave

Nicolas Torres -

Petrobras CFO fined $98,000 for blocking shareholder influence

Nicolas Torres -

Petrobras served with SEC subpoena

Nicolas Torres -

FBI arrests three in $1.5 million Eagle Ford oil theft

Nicolas Torres -

Petrobras exec fired after corruption probe

Nicolas Torres -

PwC refuses to sign off on Petrobras third quarter earnings

Nicolas Torres -

Romania officials raid Lukoil’s Ploesti refinery in $290 million tax probe

Nicolas Torres -

Kremlin seizes Sistema 80 percent stake in private oil company Bashneft

Nicolas Torres -

Ex Petrobras director admits taking $636,000 bribe during Texas refinery purchase

Nicolas Torres -

Louis Freeh, Deepwater Horizon investigator, seriously injured in car crash

Nicolas Torres -
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